MDS GLOBAL LTD

Company number 02263085

Date	Type	Description	View / Download
13 Oct 2015	AD02	Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD	(1 page)
12 Oct 2015	CH03	Secretary's details changed for Helen Fitzsimmons on 1 October 2015	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Oct 2014	TM01	Termination of appointment of David Brian Thomas as a director on 16 September 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(12 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jan 2014	AP01	Appointment of David Brian Thomas as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mark Ricardo Edwards as a director	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Network House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 17 December 2013	(1 page)
22 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(10 pages)
22 Oct 2013	AD02	Register inspection address has been changed	(1 page)
22 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Sep 2012	TM01	Termination of appointment of Gary Steen as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Andrew Rockwell as a director	(1 page)
21 Feb 2012	AP01	Appointment of Paul Richard Dawes as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Hayley Dawes as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Elizabeth Jane Dawes as a director	(2 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
04 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AD01	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU on 4 October 2011	(1 page)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)